KADANT INC (KAI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KAI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KAI | Chair of Risk Oversight and Sustainability Committee | 52 | ["Audit committee financial expert", "Director and chair of the audit committee at eHealth, Inc.", "Director and member of the audit committee and the nominating and corporate governance committee of Modivcare", "Director of Fortrea", "Principal of Vestar Capital Partners", "Director of DeVilbiss Healthcare LLC", "Director and chair of the audit committee of 21st Century Oncology Inc.", "Chair of audit committee of DynaVox Inc.", "Chair of board of St. Thomas Aquinas Catholic School", "Member of advisory boards of McIntire School of Commerce", "Member of advisory board of the Jefferson Scholars Foundation"] | ["Risk Oversight and Sustainability Committee", "Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FTRE | Director | 52 | ["Board member of Modivcare since February 2025","Board member of eHealth, Inc. since July 2021","Board member of Kadant Inc. since January 2019","Previous board experience with Tivity Health Inc., DeVilbiss Healthcare LLC, DynaVox Inc., and 21st Century Oncology Inc.","Industry advisor at Starboard Value Acquisition Corporation from August 2020 until August 2021","16 years as a principal of Vestar Capital Partners, L.P.","Chair of the board of St. Thomas Aquinas Catholic School since June 2018","Chair of the advisory board of McIntire School of Commerce since June 2016","Member of the advisory board of the Jefferson Scholars Foundation since April 2008","Bachelor of Science in Commerce from the University of Virginia","Master of Business Administration from Harvard Business School","General Management and Business Operations","CFO Experience","Human Resources","Healthcare/Drug Development","Quality and Regulatory","Science and Medicine","Spin Experience"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Russell, 51, has been a member of our board of directors since January 2019, is the chair of our risk oversight and sustainability committee and is one of the board of directors' designated "audit committee financial experts." Ms. Russell currently serves as a director, chair of the audit committee and member of the compensation committee of eHealth, Inc., a publicly-traded leading online health insurance marketplace. Ms. Russell also currently serves as a director, member of the audit committee and member of the nominating and corporate governance committee of Modivcare, a publicly-traded technology-enabled healthcare services company. Ms. Russell is also a director of Fortrea, a publicly-traded contract research organization primarily serving customers in the pharmaceutical, biotechnology and medical device industries. Ms. Russell previously served as a director, member of the compensation committee and the chair of the audit committee of Tivity Health, Inc., a publicly traded provider of fitness, healthy life changing, and digital engagement solutions, from March 2020 to June 2022, when Tivity Health, Inc. ceased being publicly traded. She was a principal of Vestar Capital Partners, L.P. (Vestar), a private equity firm specializing in management buyouts, recapitalizations and growth equity investments, from August 2001 until April 2017. While at Vestar, Ms. Russell served on the boards of directors of a number of companies, including most recently as a director of DeVilbiss Healthcare LLC from 2012 until 2015 and as a director and a member of the audit committee of 21st Century Oncology Inc. from 2008 until 2016, including as the chair of the audit committee until 2014, both private healthcare companies. She also served as a director of DynaVox Inc., a communications device manufacturer, from 2004 until 2014, including serving as the chair of its audit committee until its initial public offering in 2010. Ms. Russell is also a chair of the board of St. Thomas Aquinas Catholic School of Fairfield, Connecticut, where she has served since 2018, and has served on the advisory boards of McIntire School of Commerce, where she is the current chair, since 2016 and the Jefferson Scholars Foundation at the University of Virginia since 2008. We believe Ms. Russell s qualifications to serve on our board of directors include her financial, operating, mergers and acquisitions, and management experience gained through working with a variety of private equity portfolio companies, her knowledge and experience gained through service on the boards of other companies, and her high level of financial literacy and experience with capital and credit markets gained through her investment experience.